Senior Officer to Assistant Manager, Anti-Financial Fraud Risk Mgt (FCC)

Job Responsibilities:

• Handle financial crime intelligence, primarily triggered by law enforcement agents and bank to bank, from the cradle to the grave - including but not limited to triage, immediate account restriction, comprehensive investigation, STR disclosure, and post-STR action
• Handle highly sensitive/ confidential intelligence
• Close liaison with law enforcement agents and internal stakeholders to ensure proper handling of financial crime intelligence under the risk-based approach
• Conduct super STR disclosure regarding complex criminal network case
• Perform other duties as assigned and support Fraud & Anti-Bribery Function

Job Requirements:

• University graduate
• Genuine passion in FCC career, in particular anti-fraud, anti-bribery, and anti-money laundering “AML”
• 1 to 4 years of compliance experience in AML, anti-fraud or anti-bribery.  Candidate with extensive team-leading and management experience can be considered for the “Senior Manager” position
• Experience in the investigation of fraud, bribery, and money laundering cases
• Experience in risk advisory and delivering AML, anti-fraud and bribery compliance program
• Strong analytical mind and communication skills
• Working knowledge in data analytic tools, e.g. Excel, SQL and SAS Enterprise Guide
• Fluent written and spoken Cantonese, Mandarin and English language skills preferred
• Certification in a professional association such as the Associate Anti-Money Laundering professional (AAMLP) or Association of Certified Anti-Money Laundering Specialists (ACAMS) would be an advantage.
• Candidates with less experience will be considered for junior position.